MMI HOLDINGS LIMITED - Posting of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting

Posting of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting

MMI HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2000/031756/06
ISIN Code: ZAE000149902
JSE Share Code: MMI
NSX Share Code: MIM
("MMI" or "Company" or "Group")

POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Group’s Annual Financial
Statements for the year ended 30 June 2013, as contained in the
Integrated Report, have been distributed to shareholders on 30
September 2013. There were no changes to the audited summarised
group results released on SENS on 11 September 2013. The full annual
financial statements, as well as the Integrated Report, are
available on the Company’s website at www.mmiholdings.com.

The annual financial statements have been audited by the Company’s
auditors, PricewaterhouseCoopers Inc., and their unqualified audit
report is available for inspection at the registered offices of MMI.

NOTICE OF ANNUAL GENERAL MEETING ("AGM")

Shareholders are advised of MMI’s notice of the 12th AGM of the
shareholders, for the year ended 30 June 2013, which will be held at
16:00 on Wednesday, 27 November 2013, at 54 on Bath, 54 Bath Avenue,
Rosebank, Johannesburg. Registration for attendance at the AGM will
commence at 15:00. The notice of the AGM has been posted to
shareholders together with the Integrated Report and is also
available on the Company’s website.


Centurion
30 September 2013

Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

Date: 30/09/2013 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.